Nigerian e-mail scammers still planning strong

 Nigerian E-mail Scam (also referred to as the 419 scam, a new mention of the content from the Nigerian Criminal Signal in which this sort of activities violate) tend to be chances are therefore popular that they can really should ideally be recognizable on first look. However, they keep dupe unsuspecting people in to financial losses amounting to millions of dollars -- disrupting their particular life. Types of like scam e-mails usually are many; a great deal so that it features stored it is position on the list of top ten internet/email scams for 2012. Some released illustrations can be found on Websense Security Labs' recently released blog, titled - "You may be big surprise too receive this letter from me…”

Instead of being much more believable to dupe individuals, as one could come to expect of like scam e-mails; a current research simply by Microsoft located that having an e-mail filled with misspelt phrases, grammar blunders actually work within their favour. It found in which, "Although it may well appear counter-intuitive, it appears that the far more implausible the bait, the greater the possibilities the scammer has of collecting some money.” To put forth an example, the post cites a particular e-mail, which is quite ironic in its disposition. The e-mail, as you can see in the image below is a typical Nigerian e-mail scam attempt, and it infact even contains a thing or two about how you should 'stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them,' and how 'they are only taking advantage of you and they will dry you up until you have nothing.'

This post additionally analyses that numerous would delete such emails when they'd discover them, and that can only get away from the a lesser amount of savvy because potential preys to help such scammers. This way, adds your blog, the scammer successfully keep include those with doubts concerning the credibility in the e-mail out there. Interestingly, the actual Nigerian e-mail scams have received so well-known, that it's been found of which even non-Nigerian scammers are utilizing it like a ploy to help dupe unsuspicious users. It adds, "Like respectable businesses, scammers are looking to help optimize their own operations, and want to spend your time on unproductive activities.

FBI issues alert for new cyber scam

The Department of Agriculture, Trade and Consumer Protection(DATCP) and the Federal Bureau of Investigation (FBI) are warning the public about a new email phishing scam called “Gameover”.

If you affected by latest cyber scam, it may be “game over” for your banking account. The Division Administrator for Trade and Consumer Protection Mr.Sandy Chalmers told that normally phishing scams target is to collect your personal data, but this ‘Gameover’ scam goes straight for your banking accounts. If you prey to this scam, that cause a tremendous amount of damage to your accounts.

This phishing scam will hack your information by sending an unwanted and fraudulent mail contains “claiming to be from the National Automated Clearing House Association (NACHA), Federal Reserve Bank or Federal Deposit Insurance Corporation (FDIC)” and you will be asked to click the following link. If you click that link means, you will be redirect to phony website, the browser automatically downloads one malware program called Gameover. It is very harmful for your computer and steals your banking information.

To protect yourself from this scam, if you get an email from any of the agencies listed above, do not click it and delete immediately. No agencies send out unsolicited e-mails to bank account holders. If you think that there is a problem with your account or a recent transaction, contact your banks straightly. Then frequently update your computer anti-virus as possible.

Couple fear gullible will fall for scam

World first technology can now find an ideal love match for you just from profiling your DNA or DNA Technology Company may claim.

New Plymouth couples are troubled the bizarre claims are mailing scam. They used to steal peoples identity.

A couple Ross and Ann Ackroyd received a package containing a DNA swab kit and letter. They asked to send $40 to a testing centre in the Netherlands last week.
Mrs Ackroyd said. "At our age, I think it's downright dangerous and wouldn't give anyone my DNA."

Mr and Mrs Ackroyd did not get into these outrageous claims. But they are worried people might get sucked into the scam promises.

Is it just a money scam or something more sinister?" A quick search on Google for the director's name, Jullian M. Tasury, returns nothing. It’s no use trying to contact the company because no details were found.

It's clearly a quick way for someone to make money, but people will buy into to it like they do horoscopes.

Scam Alert ! Fraud Account Suspension in Gmail

Online fraudsters with their scam tactics always zoom over Internet and that too targeting innocent cyber user. The things can co very much worst to critical when these crimes specialists try to fool the email account holders by false subject notification . The end road to this is very much dangerous as account user lands in net of identity stealer. The story is not new and too good to be true when these crime artists use the same method for online bank users.

A new email fraud notification is now days sponsored by these online crooks which says ”
Account Suspension.. Verify Your Gmail Account now. Message ID: 4840211…

Event the email body at first look seems very legitimate , nothing but only to scare email account users. But dark side fraudsters are representing themselves from gmail team and asking for users name and password.

But fact is neither google or it’s gmail team sends emails and ask for your personal information.
Therefore email account holders of gmail should be very careful , while coming through such fraud and bogus email notification messages . The scheme is nothing but to scare the innocent users to extract personal information.

Dear Gmail Online Account User,

This Email is from Gmail Online Customer Care and we are sending it to every Gmail Email User Accounts Owner for safety. we are having congestions due to the anonymous registration of Gmail accounts so we are shutting down some Gmail accounts and your account was among those to be deleted. We are sending this email to you so that you can verify and let us know if you still want to use this account. If
you are still interested please confirm your account by filling the space below.Your User name, password, date of birth and your country information would be needed to verify your account.
Due to the congestion in all Gmail users and removal of all unused Gmail Accounts,Gmail Online would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.
* Username:
* Password:
* Date of Birth:
* Country Or Territory:
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.

Warning!!! Account owner that refuses to update his/her account after 5 days of receiving this warning will lose his or her account permanently.Warning Code: USV64MT1.
Gmail Online Team.

Source: http://www.419legal.org/blog/

To avoid Tax scam

If you get an E-mail from the IRS asking you to visit a website with your tax return, please just ignore it. It's a scam. According to computer security company McAfee: reports of this kind of phishing fraud have popped up all over the country in recent weeks. The company reports about a month ago says, a series of fake emails and websites were created and they're now used to scam people into sharing personal information online. Consumers who use the IRS's online payment system appear to be most at risk.

According to Sandy Botkin, tax expert, He often receives phone calls, E-mails, or letters that appear to be official and inform them that the IRS owes them a refund. In turn to get it, the taxpayer needs to provide his Social Security number, mother's maiden name, and other personal information.

Taxpayers should always be wary when approached by anyone claiming to represent the IRS. They should never share information on a website that they are directed to by an E-mail message.

OptOutPrescreen.com is a website set up by the credit reporting industry to let you opt-out of firm offers of credit. You will not receive unsolicited offers of credit, such as new credit cards, and you'll reduce one of the most common ways your identity could be stolen through your mailbox. It stops "unsolicited" offers. To do this, call your credit card company and ask to opt out of their internal marketing campaigns.

Remember to review your credit reports annually. If you are the victim of identity theft, you want to detect and bait it as early as possible so you can limit the damage. By reviewing your reports every year, you can catch suspicious accounts easily. It's also a good idea to review your reports for honest errors as well. Fixing them can take several weeks, so you want to fix them as they appear.

Maid spray for $20thousand fortunate draw scam

Miss Sopiyanah, an Indonesian maid thought she had won$20,000. But she, ended up losing $74 in a mobile phone scam instead. It may be a small amount for most but it is about 20 per cent of her monthly salary. She could have lost another $400 if her employer Jenny Ong, 84, a retiree, did not step in to help her.

Miss Sopiyanah, said in Bahasa Indonesia: "I never thought it was a scam. I thought only of the money and how I could use it to build a new house for my parents in Indonesia."

Scam came in the form of an inoffensive message claiming to be from Petronas, stating that the beneficiary had won $20,000. Then recipients were told to transfer money to a bank account to process the transfer of the cash prize.

Miss Sopiyanah explained about scam that she received a text message on Sept 30 from an Indonesian mobile phone number that she had won $20,000 from PETRONAS. This is not the first time fraudsters have used the name of the Malaysian oil company to swindle people. In 2008, some Singaporeans received similar SMSes reporting that they had won $5,000 from PETRONAS in a lucky draw.

Miss Sopiyanah right away called the number using her Singapore pre paid SIM card and a man who identified himself as "Bapak Suleiman".

FTC claims California company over tax relief scam

Report from federal officials on Wednesday: Thousands of consumers drowning in tax debt fall victim to a nationwide scam by a California based company whose owners enjoyed a generous lifestyle in a multimillion-dollar home with seven luxury cars in the garage.

According to the Federal Trade Commission, which announced it has filed a lawsuit in an attempt to win consumers' money back. A federal judge in Chicago has ordered the company to stop the misleading claims and selected a receiver to take control of the company. The judge also froze company possessions and its owners Alex Hahn, age 43 and his wife, Joo Hyun Park, age 37, of Beverly Hills.

According to a search warrant filed in the current case by the U.S. Postal Inspection Service, Alex Hahn was convicted in 2006 of mail fraud in California and sentenced to five years probation and ordered to pay nearly $1.3 million restitution. David Vladeck, director of the Federal Trade Commission's Bureau of Consumer Protection said: Their scam is over, closed down.

The FTC estimates 20,000 consumers paid upfront fees from $3,200 to $32,000 for worthless tax relief service. The company also charged customers credit cards without their authorization and gave few refunds. A new FTC telemarketing rule that takes effect on October 27 will forbid companies that sell debt relief services by phone from collecting fees before they settle or reduce a customer's debt.

When Fullerton told his wife, Darlene Fullerton, about the company's unmet promises she became pretty livid about the whole situation and went to work filing complaints with the Better Business Bureau, two state attorneys general and the FTC.

The IRS allows taxpayers to settle debts for less than what's owed, but most people don't qualify and they don't need a third party's help. But it makes installment agreements with people who can't pay all their debt at once.

Darlene Fullerton said "Consumers don't have to deal with companies like this”.

Combat between Scammers and Scambaiters

Everyone with an email account had received at least one letter from a desperate person in Nigeria who claims a large amount of money. But desires help with expenses in order to regain it. Over the years, thousands have fallen victim to this fraudulent appeal.

But some were decided to fight back against these scammers. They are called scam baiters and they decided to give scammers a taste of their own remedy.

The primary goal of scam baiting is to distract the scammer and to stop the scammers operation. Scam baiters have also begged telephone calls from scammers. These calls are frequently intended to be entertaining and to just waste the 419 scam mail senders time and money on an overseas call.

Phishing emails

Phishing emails are the most widespread Internet and email scam today. It is the identity and password theft based on convincing emails and web pages. These emails resemble valid credit authorities like Citibank, eBay, or PayPal. They frighten you into visiting a phony web page and make you to enter your ID and password. They will even suggest you a story of how your account has been attacked by hackers or scammers to entice you into entering your confidential information.

The email message will require you to click on a link, but instead of leading you to the real login https: site, they will to a fake website which is often very convincing looking. You then innocently enter your ID and password where your information is intercepted by the scammers, who later access your account and swindle you for several hundred dollars.

This phishing con depends on people believing the legality or their emails and web pages. Strictly the beginning of the link address should have https://, Phishing fakes or scams will just have http://, make a phone call to the financial institution to verify if the email is legit. Meanwhile, never click on the link in any doubtful email.

The following scheme may also work: You send someone money for instructions on where to go and what to download and install on your computer to turn it into a money-making machine for scammers.

You get a unique ID while signup and you have to give them your PayPal account information for the big money deposits you'll soon be receiving. The program that you are supposed to run opens multiple ad windows, repeatedly, thus generating per-click revenue for scammers.

In other state, your ID will be limited to a certain number of page clicks per day. To make any money whatsoever from this scheme, you are pretty much forced to scam the scammers by hiding your real IP address with Internet proxy services such as "find not", so that you can make more page clicks. It’s a true calamity if you get conned into this scam.

Postal service warns-email scam

U.S. Postal Service is warning customers about scam e-mail messages about attempted package delivery.

The e-mails claim to be from the USPS, and if opened instructs customers to click on a link to find out more about when they can expect delivery of their package. Like most viruses sent by e-mail, clicking on the link will activate a virus that can steal information such as user names, passwords and other financial account information.

The Postal Service Inspection Service is aware of the problem and working to resolve the issue and shut down the malicious program. It regrets any inconvenience it may have caused for customers.

For additional information on the virus or to report receipt of a message, contact 800-ASK-USPS.

Nigerian dating scam

The Nigerian dating scams target the lonely and susceptible persons and they are hugely profitable.

The most common comment of victims is "I can't believe I was so stupid!"

All over West African countries like Nigeria, Ghana, Ivory Coast, Senegal etc scammers are zeroing in on their prey, singles looking for love online. Scammers spend their day trolling the dating sites and chat rooms for contact emails and send off thousands of scam letters and scam emails awaiting the victim's replies.

They are offering the chance of finding true love and there are plenty of takers. However later, the susceptible hearts accept requests that will ultimately lead to financial losses and heartbreak. The scammers mostly choose chat rooms and dating sites since the person in love offers the chance of the biggest payoffs.

Scammers use photos taken from profiles of other people on dating sites, they never use photos of themselves, and they are photos of innocent victims. They may also use many aliases like emails, age, photos, gender and sexual orientation in order to cast their net to catch as many victims as possible. Scammers often use attractive female photo profiles as lots of men will respond to an attractive woman's personal ad based on the photo alone. Sometimes the scammer purchases goods with stolen credit cards but have problem getting them delivered as many US merchants are now wary of shipping to Nigeria.

If the scammer has asked for money, stop further communications with them where no matter how truthful they may, enjoy the relationship but don’t send them money.

House Sale Scam

Perth man's house sold by scammers

Roger Mildenhall was living overseas. He found out last week that his property in Karrinyup which was worth almost $500,000, had been sold in June. Immediately he returned to Perth to find a second property he owned was also about to be sold.

The scammers had organized the sale in June 2010 through email and telephone, producing duplicates of the manners to his house.

Detective Senior Sergeant Don Heise from the Major Fraud Squad said: police are investigating whether the scammer is recognized to Mr Mildenhall.

He also stated: “We have a number of previous complaints where family members have taken property off another family member”, but if this is a true scam then it is the first of its kind.

Mr Mildenhall says he was stunned when he heard about the news. He said his neighbour told him about the sale last week and he right away returned to Perth to stop the sale of the second property. He has hired a lawyer in an attempt to get his property back and police are also investigating the scam.
Consumer Protection Commissioner Anne Driscoll said: It is not yet known how the scammers succeeded.

The details of the scam need to be fully investigated by detective to understand exactly what happened and how this trick was so effective. Real Estate Institute West Australian spokeswoman Anne Arnold said yesterday that agents need to be vigilant. She finally says changes may have to be made to prevent future scams.

4 Men Charged in NY in 'Princess Diana' Email Scam

Federal authorities said Thursday: Four Queens, N.Y. men operated an international email lottery scam that suckered 30 to 40 people around the globe out of over $2 million.

NEW York City prosecutors have stimulating four men with cheating people by telling them they would won the bogus $5 Million Princess Diana Lottery.
The two Nigerian-born men, who are citizens living in Cambria Heights, blanketed the internet with emails promising their victims a $5 million windfall from a scam Princess Diana Lottery.

According federal prosecutors: They referred to their victims as magu Nigerian slang for fool.

A grievance unsealed Thursday in federal court in Brooklyn accuses the men of telling other victims in e-mails they would inherit millions of dollars from distant relatives. The ploy was used to get the victims to give up bank account and other personal information that was used to steal their identities. Some victims even were convinced to wire money to pay taxes.

Victims from across the United States and their banks lost in excess of $2 million. The men each face up to 30 years in prison if convicted of wire fraud conspiracy. Diana was the Princess of Wales and she died in a Paris car crash in August 1997. Patrick Ugochukwu Ohazurike, 41, was arrested in Tennessee and is predictable to be transferred to Brooklyn.